1
BLUETULIP SOLUTIONS LTD
- 2007-11-08
03197412BISHOPS HALL LIMITED
- 2007-01-24
03197412MALVERN HOMELOANS LTD
- 2005-04-29
03197412SPENDINE LIMITED - 1996-06-18
South Lodge New Road, Lambourne End, Romford, Essex
Active Corporate (7 parents)
Officer
2005-01-18 ~ 2022-03-31
IIF 2 - Director → ME
2005-01-18 ~ 2007-01-12
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
2
BLUETULIP ADVANCES LTD
- 2010-05-06
03197322ASSURED BRIDGING CORPORATION LTD.
- 2007-01-24
03197322MENDIP HOMELOANS LTD
- 2005-10-31
03197322CLAMINE LIMITED - 1996-06-18
South Lodge New Road, Lambourne End, Romford
Active Corporate (7 parents)
Officer
2005-01-18 ~ 2022-03-31
IIF 1 - Director → ME
2005-01-18 ~ 2007-01-12
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
HILANDS PROPERTY PARTNERS LLP
- now OC327263BISHOPS HALL PROPERTIES LLP
- 2014-03-18
OC327263 Enterprise House, Eastern Road, Romford, Essex
Active Corporate (5 parents)
Officer
2007-03-30 ~ 2022-03-31
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
4
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-20 ~ 2011-04-06
IIF 5 - LLP Member → ME
5
CHEVIOT HOME LOANS LIMITED - 1995-11-10
MALTERWAY PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-05-19 ~ 2004-05-12
IIF 12 - Director → ME
1995-11-28 ~ 2004-05-12
IIF 21 - Secretary → ME
6
SWIFT 1ST PUBLIC LIMITED COMPANY
- 2004-05-11
05020019 Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
2004-01-20 ~ 2004-05-12
IIF 10 - Director → ME
2004-01-20 ~ 2004-05-12
IIF 19 - Secretary → ME
7
SWIFT ADVANCES PLC - now
SWIFT ADVANCES LIMITED
- 2004-05-13
01800474SWIFT ADVANCES PLC
- 2004-05-11
01800474PURBECK HOUSE SECURITIES LIMITED
- 1995-04-01
01800474 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2004-05-12
IIF 14 - Director → ME
1998-01-01 ~ 2004-05-12
IIF 18 - Secretary → ME
8
NORTHDOWN HOME LOANS LIMITED
- 1996-04-19
02807874STATTILE PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (22 parents)
Officer
1999-05-19 ~ 2004-05-12
IIF 13 - Director → ME
1996-04-12 ~ 1996-12-10
IIF 6 - Director → ME
1997-01-14 ~ 2004-05-12
IIF 20 - Secretary → ME
9
SWIFT SECURITIES PLC
- 2004-05-11
01559494 Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (15 parents)
Officer
~ 2004-05-12
IIF 11 - Director → ME
10
WIRRAN PROPERTY COMPANY LIMITED
06030357 South Lodge New Road, Lambourne End, Romford
Active Corporate (5 parents)
Officer
2010-04-28 ~ 2022-03-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE